TIDMGMAA

RNS Number : 4787A

Gama Aviation PLC

29 September 2020

FOR IMMEDIATE RELEASE - 29 September 2020

GAMA AVIATION PLC

Gama Aviation Plc

( "the Company")

Result of Annual General Meeting

Gama Aviation Plc announces the results of the voting on the resolutions at the Annual General Meeting held on 29 September 2020. A poll was held on each of the Resolutions. All resoutions were duly passed by the requisite majority. Resolutions 1 to 7 were passed as ordinary resolutions and Resolution 8 was passed as a special resolution.

All the poll results of are set out below:

 
    Resolution         Votes        %        Votes      %     Votes total     % of       Votes 
                         for                against                          issued     withheld 
                                                                              share      (Note) 
                                                                             capital 
 1. To receive 
  and adopt 
  the Annual 
  Report and 
  Accounts for 
  the year ended 
  31 December 
  2019               43,909,622    97.39   1,175,023   2.61    45,084,645     70.85%           0 
                    -----------  -------  ----------  -----  ------------  ---------  ---------- 
 2. To re-appoint 
  PriceWaterhouse 
  Coopers as 
  the auditor 
  of the Company     45,084,645   100.00           0   0.00    45,084,645     70.85%           0 
                    -----------  -------  ----------  -----  ------------  ---------  ---------- 
 3. To re-elect 
  Simon To as 
  a director 
  of the Company     44,349,303   100.00         319   0.00    44,349,622     69.69%     735,023 
                    -----------  -------  ----------  -----  ------------  ---------  ---------- 
 4. To re-elect 
  Marwan Khalek 
  as a director 
  of the Company     45,084,326   100.00         319   0.00    45,084,645     70.85%           0 
                    -----------  -------  ----------  -----  ------------  ---------  ---------- 
 5. To elect 
  Daniel Ruback 
  as a director 
  of the Company     45,084,326   100.00         319   0.00    45,084,645     70.85%           0 
                    -----------  -------  ----------  -----  ------------  ---------  ---------- 
 6. To elect 
  Stephen Mount 
  as a director 
  of the Company     45,084,326   100.00         319   0.00    45,084,645     70.85%           0 
                    -----------  -------  ----------  -----  ------------  ---------  ---------- 
 7. To authorise 
  the directors 
  to allot shares    45,084,326   100.00         319   0.00    45,084,645     70.85%           0 
                    -----------  -------  ----------  -----  ------------  ---------  ---------- 
 8. To authorise 
  the directors 
  to disapply 
  pre-emption 
  rights             45,083,256   100.00       1,389   0.00    45,084,645     70.85%           0 
                    -----------  -------  ----------  -----  ------------  ---------  ----------

Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

As at the date of the Annual General Meeting, the Company's issued share capital was 63,636,279 ordinary shares of GBP0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.

For further information on the Company, please visit www.gamaaviation.com or contact:

 
 Gama Aviation Plc +44 (0) 125 255 
  3000 
  Marwan Khalek, Chief Executive Officer 
  Daniel Ruback, Chief Financial Officer 
 
  Jefferies International +44 (0) 207 
  029 8000 
  Simon Hardy 
  Will Soutar 
 
  Camarco +44 (0) 203 757 4992 
  Ginny Pulbrook 
  Geoffrey Pelham-Lane

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END

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September 29, 2020 10:02 ET (14:02 GMT)

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